Change - Announcement of Cessation::Cessation of Alternate Director Renaldo Santosa

Issuer & Securities

Issuer/ Manager
JAPFA LTD.
Securities
JAPFA LTD. - SG1AB9000005 - UD2
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
26-Sep-2022 19:52:20
Status
New
Announcement Sub Title
Cessation of Alternate Director Renaldo Santosa
Announcement Reference
SG220926OTHRCINX
Submitted By (Co./ Ind. Name)
Cheng Sai Hong
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Renaldo Santosa ceased to be an alternate director to Handojo Santosa following the demise of Handojo Santosa on 25 September 2022

Additional Details

Name Of Person
Renaldo Santosa
Age
32
Is effective date of cessation known?
Yes
If yes, please provide the date
25/09/2022
Detailed Reason (s) for cessation
Renaldo Santosa ceased to be an alternate director to Handojo Santosa following the demise of Handojo Santosa on 25 September 2022
Are there any unresolved differences in opinion on material matters between the person and the board of directors, including matters which would have a material impact on the group or its financial reporting?
No
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?
No
Any other relevant information to be provided to shareholders of the listed issuer?
No
Date of Appointment to current position
15/04/2021
Does the AC have a minimum of 3 members (taking into account this cessation)?
Yes
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
5
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Alternate Director to Handojo Santosa
Role and responsibilities
He reports to Executive Chairman to:
- Provide support in the delivery of assignments and initiatives on behalf of the Chairman s office
- Attend meetings with Chairman as required.
- Continue to build the brand fundamentals and architecture of the Group's brands
- Explore ways to enhance the Group s product branding.
- Undertake market research to identify brand preferences and adjust the Group s brand positioning strategy accordingly that enables the Japfa Group to preserve and increase its market share.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Nephew of Director, Mr Hendrick Kolonas
Son of Substantial Shareholder, Farida Gustimego Santosa
Brother of Substantial Shareholders, Gabriella Santosa, Mikael Santosa and Raffaela Santosa
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
Deemed interested in 1,168,690,875 shares in Japfa Ltd shares under Scuderia Trust.

Renaldo also holds 1,784,300 Japfa Ltd shares through his client account with a financial institution
Past (for the last 5 years)
Nil
Present
Nil